Defendant Name:
Larry Lee Crawford, CPA
Defendant Type:
Individual
Document Reference:
court_doc75_09-cv-02646
Document Details
Legal Case Name
SEC v. Escala Group, Inc., Gregory Manning, Larry Lee Crawford, CPA
Document Name
Final Judgment as to Larry Lee Crawford
Document Date
09-Sep-2011
Document Format
Civil Proceeding
Case Number
09-cv-02646
Federal District Court
New York, Southern District of New York
Federal District Judge
Denise L. Cote
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar from acting as Director or Officer of a public company for 3 years
Monetary Penalties:
Disgorgement
Individual:
$43,495.00
Shared:
Civil Penalty
Individual:
$100,000.00
Shared:
Pre-Judgment Interest
Individual:
$21,089.75
Shared:
Total Penalty
Individual:
$164,584.75
Shared:
Other Defendants in Action: